2024-11-13 Meeting notes

Attendees

Sarah Lindsey, Chair
Lakshmi Arunachalam, Vice Chair
Ramon Barcia
Tom Bustos (out)
Greg Ferguson
Jackie Gosselar
Jeremy Hobbs
Xiaoli Li
Caitlin Nelson (out)
John Riemer
Zach Silveira
Gem Stone-Logan (out)
Robin Gustafson, Past SILS Leadership Group Chair (out)
Anna Arrieta, Support Member

Meeting Recording
The meeting recording is available for download in the OT Shared Google Folder, which you can access using this link:

	Item	Desired Outcome	Time	Who	Notes
1	Updates - from All-Chairs, Leadership Group, etc.	Provide updates from other SILS meetings	5 mins	Sarah/Team
2	Topics or questions for the Ex Libris Support Meeting	Ex Libris Support Meeting Agendas & Notes Any topics or questions that should be addressed at the next monthly Ex Libris Support Meeting? Ticket roundup?	5 mins	Sarah/Team	next meeting is 11/15/24
3	Q & A Session - Including Questions on Slack since last meeting	Any questions from the team? Questions from Slack?	5 mins	Team
4	Continue to discuss presentations by both OARM and EIMP	determine draft recommendation for LG	10 mins	Team	For discussion: EIMP-PT Final Report determine acceptance/non-acceptance of their final report
5	NZ Analytics Design		10 mins	Sarah/Lakshmi
6	Expanded NZ Access	Provide any additional input on this topic and the proposed NZ principles procedures?	5-10 mins	Team	Discuss temperature check results following review by SILS OT SC
7	Data Forms Privacy	a pending project to revisit after September 2024 final report from LG available?	5-10 mins	Team
8	Pending projects / materials:	FYI updates on anything we’re waiting for	0-5 mins	Team	(Revisit after August / Sept 2024) Data Forms Privacy - revisit after data policy and privacy project team recommendations have been published revisions are still pending final report will be shared after revisions Still awaiting final report from LG before further action Network user records purges (discussion to be continued) OT Work Plan
9	Executive Session	Private discussion as needed	0-5 mins
10	Parking Lot	Capture important topics for future discussion	0-5 mins		Project Team Check-ins (quarterly basis - last check in was around March 2024) OARM-PT EIMP-PT Signature Success Program paused during renegotiations Known Issues with Alma/Primo VE Alma Consortia Advocacy Group (ACAG) updates as needed SSO use in the NZ - updates from Gem as needed SSO Options for Network Zone Accounts
11		Total	35-60 mins